CompaniesInTheUK

AT ARCHITECTS LIMITED

Company number 05320231 ·

Active

3 active / 2 ceased · persons with significant control

Mr Edward Justin Whiting

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-08
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Highdown House, Highdown Road, Leamington Spa, CV31 1XT, England

Whiting Architects Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-03
Correspondence address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09345806
Country registered
England And Wales

Whiting Architects Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-03
Correspondence address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09345806
Country registered
England

Mr Anthony Michael Pugh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-12-08
Ceased on
2023-08-08
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Kingsley House, 63 Holly Walk, Leamington Spa, Warwickshire, CV32 4JG

Mr Timothy John Morley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-21
Ceased on
2017-12-08
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Kingsley House, 63 Holly Walk, Leamington Spa, Warwickshire, CV32 4JG